Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI OSTROV"
Limited Liability Company "Torgovyi Ostrov"

Legal address
454047, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Paveleckaya 2-YA, D.18, Kv.113

INN and KPP (TIN and RRC)
7450027365, 745001001

OGRN (Primary State Register Number)
1027402818409

Authorized capital
30 000 rub.

Registration date
17.12.2001

Age of organization
24 years 1 month 22 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2004-10-15
GRN: 2047448501110

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LITART"
OGRN: 1047423531594
INN: 7451209985
Date: 2004-10-15
GRN: 2047448501110

Head of Organization

Director
Petrov Dmitrii Sergeevich
from 11.08.2004
INN 452400738896

Founders (3)

Stepanov Viktor Evgenevich
Share size: 10 000 rub.
INN 744802486740

Petrov Dmitrii Sergeevich
Share size: 10 000 rub.
INN 452400738896

Sknarin Sergei Viktorovich
Share size: 10 000 rub.
INN 745109140810

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Metallurgicheskomu raionu g. CHelyabinska
Federal Tax Service code: 7450

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
CHelyabinskii filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742501022274031
Registration date: 2001-12-24

Entries in the EGRUL (11)

14.08.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2087450047551)
31.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077450032647)
08.06.2006 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2067450033506)
15.10.2004 Termination of a legal entity through reorganization in the form of a merger (GRN: 2047448501110)
30.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047423008389)
30.08.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047423008378)
11.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047423007949)
06.07.2004 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: )
29.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047423001217)
29.01.2004 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047423001206)
13.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402818409)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.